Founded in 1995, United Bakeries (Bathgate) Ltd has its registered office in Bathgate, it's status in the Companies House registry is set to "Active". The companies directors are listed as Cunningham, Archibald Macdonald, Mclean, Gavin George in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUNNINGHAM, Archibald Macdonald | 29 June 1998 | 18 November 2005 | 1 |
| MCLEAN, Gavin George | 11 March 1998 | 26 February 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 06 March 2020 | |
| TM01 - Termination of appointment of director | 03 March 2020 | |
| AP01 - Appointment of director | 03 March 2020 | |
| CS01 - N/A | 15 November 2019 | |
| AA - Annual Accounts | 07 October 2019 | |
| MR04 - N/A | 29 March 2019 | |
| MR04 - N/A | 29 March 2019 | |
| MR04 - N/A | 29 March 2019 | |
| MR04 - N/A | 29 March 2019 | |
| CS01 - N/A | 14 November 2018 | |
| AA - Annual Accounts | 24 October 2018 | |
| CH04 - Change of particulars for corporate secretary | 15 February 2018 | |
| CS01 - N/A | 17 November 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| AP01 - Appointment of director | 09 March 2017 | |
| TM01 - Termination of appointment of director | 09 March 2017 | |
| TM01 - Termination of appointment of director | 09 March 2017 | |
| CS01 - N/A | 17 November 2016 | |
| AP01 - Appointment of director | 25 October 2016 | |
| TM01 - Termination of appointment of director | 19 October 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| MR04 - N/A | 18 April 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 13 November 2014 | |
| AA01 - Change of accounting reference date | 27 March 2014 | |
| AA - Annual Accounts | 24 March 2014 | |
| AR01 - Annual Return | 19 November 2013 | |
| MISC - Miscellaneous document | 14 August 2013 | |
| MISC - Miscellaneous document | 11 March 2013 | |
| MISC - Miscellaneous document | 11 March 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 11 March 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 11 March 2013 | |
| 466(Scot) - N/A | 11 March 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 11 March 2013 | |
| 466(Scot) - N/A | 11 March 2013 | |
| 466(Scot) - N/A | 11 March 2013 | |
| AP04 - Appointment of corporate secretary | 08 March 2013 | |
| AP01 - Appointment of director | 08 March 2013 | |
| AP01 - Appointment of director | 08 March 2013 | |
| TM01 - Termination of appointment of director | 07 March 2013 | |
| TM02 - Termination of appointment of secretary | 07 March 2013 | |
| TM01 - Termination of appointment of director | 07 March 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AR01 - Annual Return | 27 November 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 22 November 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AA - Annual Accounts | 15 November 2010 | |
| TM01 - Termination of appointment of director | 06 April 2010 | |
| AP01 - Appointment of director | 24 February 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 10 February 2010 | |
| AA - Annual Accounts | 12 November 2009 | |
| AP01 - Appointment of director | 05 November 2009 | |
| AA - Annual Accounts | 16 April 2009 | |
| 363a - Annual Return | 11 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
| AA - Annual Accounts | 06 May 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| 410(Scot) - N/A | 14 March 2007 | |
| AA - Annual Accounts | 14 February 2007 | |
| RESOLUTIONS - N/A | 07 February 2007 | |
| RESOLUTIONS - N/A | 07 February 2007 | |
| 363a - Annual Return | 24 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2006 | |
| 419a(Scot) - N/A | 22 December 2005 | |
| 419a(Scot) - N/A | 22 December 2005 | |
| 419a(Scot) - N/A | 22 December 2005 | |
| 419a(Scot) - N/A | 22 December 2005 | |
| 419a(Scot) - N/A | 22 December 2005 | |
| 419a(Scot) - N/A | 22 December 2005 | |
| 419a(Scot) - N/A | 22 December 2005 | |
| 419a(Scot) - N/A | 22 December 2005 | |
| 419a(Scot) - N/A | 22 December 2005 | |
| 363s - Annual Return | 12 December 2005 | |
| AUD - Auditor's letter of resignation | 12 December 2005 | |
| 410(Scot) - N/A | 07 December 2005 | |
| 410(Scot) - N/A | 07 December 2005 | |
| 410(Scot) - N/A | 07 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
| RESOLUTIONS - N/A | 29 November 2005 | |
| RESOLUTIONS - N/A | 29 November 2005 | |
| RESOLUTIONS - N/A | 29 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 November 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2005 | |
| 225 - Change of Accounting Reference Date | 29 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2005 | |
| AA - Annual Accounts | 30 August 2005 | |
| 363s - Annual Return | 26 November 2004 | |
| AA - Annual Accounts | 06 September 2004 | |
| 410(Scot) - N/A | 17 December 2003 | |
| 410(Scot) - N/A | 17 December 2003 | |
| 410(Scot) - N/A | 17 December 2003 | |
| 410(Scot) - N/A | 17 December 2003 | |
| 410(Scot) - N/A | 17 December 2003 | |
| 410(Scot) - N/A | 17 December 2003 | |
| 410(Scot) - N/A | 17 December 2003 | |
| 410(Scot) - N/A | 17 December 2003 | |
| 363s - Annual Return | 13 November 2003 | |
| AA - Annual Accounts | 22 September 2003 | |
| 363s - Annual Return | 10 December 2002 | |
| AA - Annual Accounts | 06 September 2002 | |
| 363s - Annual Return | 19 December 2001 | |
| RESOLUTIONS - N/A | 11 September 2001 | |
| MEM/ARTS - N/A | 11 September 2001 | |
| 225 - Change of Accounting Reference Date | 31 July 2001 | |
| AA - Annual Accounts | 06 July 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 May 2001 | |
| RESOLUTIONS - N/A | 03 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 03 May 2001 | |
| CERTNM - Change of name certificate | 02 May 2001 | |
| 363s - Annual Return | 20 November 2000 | |
| AA - Annual Accounts | 10 October 2000 | |
| 353 - Register of members | 17 May 2000 | |
| 325 - Location of register of directors' interests in shares etc | 17 May 2000 | |
| AA - Annual Accounts | 05 January 2000 | |
| 363s - Annual Return | 02 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 1999 | |
| 363s - Annual Return | 12 November 1998 | |
| AA - Annual Accounts | 23 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1998 | |
| 363s - Annual Return | 09 December 1997 | |
| 410(Scot) - N/A | 10 October 1997 | |
| AA - Annual Accounts | 30 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1997 | |
| 363s - Annual Return | 17 February 1997 | |
| 353 - Register of members | 30 December 1996 | |
| 325 - Location of register of directors' interests in shares etc | 30 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 1996 | |
| 88(2)P - N/A | 27 June 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| MEM/ARTS - N/A | 29 May 1996 | |
| 123 - Notice of increase in nominal capital | 29 May 1996 | |
| 288 - N/A | 29 May 1996 | |
| 288 - N/A | 29 May 1996 | |
| 288 - N/A | 29 May 1996 | |
| 287 - Change in situation or address of Registered Office | 28 May 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 May 1996 | |
| CERTNM - Change of name certificate | 24 May 1996 | |
| NEWINC - New incorporation documents | 10 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 27 February 2013 | Fully Satisfied |
N/A |
| Floating charge | 27 February 2013 | Fully Satisfied |
N/A |
| Deed of pledge | 22 February 2007 | Fully Satisfied |
N/A |
| Floating charge | 18 November 2005 | Fully Satisfied |
N/A |
| Floating charge | 18 November 2005 | Fully Satisfied |
N/A |
| Floating charge | 18 November 2005 | Fully Satisfied |
N/A |
| Standard security | 12 December 2003 | Fully Satisfied |
N/A |
| Standard security | 12 December 2003 | Fully Satisfied |
N/A |
| Standard security | 12 December 2003 | Fully Satisfied |
N/A |
| Standard security | 12 December 2003 | Fully Satisfied |
N/A |
| Standard security | 12 December 2003 | Fully Satisfied |
N/A |
| Standard security | 12 December 2003 | Fully Satisfied |
N/A |
| Standard security | 12 December 2003 | Fully Satisfied |
N/A |
| Standard security | 12 December 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 30 September 1997 | Fully Satisfied |
N/A |
